People v. DeDeo
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtStein, J.
Appeal from a judgment of the County Court of Columbia County (Czajka, J.), rendered August 7, 2006, upon a verdict convicting defendant of the crimes of grand larceny in the second degree (five counts), grand larceny in the third degree (two counts) and scheme to defraud in the first degree.
Defendant, a financial advisor, formed an estate planning business with his son and solicited customers through targeted mailings. Among other things, defendant’s clients entrusted him with funds for investment in exchange for a guaranteed rate of return. Upon defendant’s failure to make certain periodic…
2Cases cited20 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. DanielsonNew York Court of Appeals · 2007
- People v. RomeroNew York Court of Appeals · 2006
- People v. ArnoldNew York Court of Appeals · 2001
- People of State of New York v. GregaNew York Court of Appeals · 1988
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3Cited by9 opinions
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- People v. FarnsworthAppellate Division of the Supreme Court of the State of New York · 2013
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